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Council Agenda 05-03-2016 Regular (Amended) The City Council may add items and take action on items not listed on the agenda. City Council Meetings are wheelchair accessible; and assisted listening devices for use in the Council Chambers are available upon request to the City Clerk. Regular Meetings are recorded and televised live on Government Access Channel 21. To view Council Meetings online please visit www.cityoffederalway.com. CITY COUNCIL REGULAR MEETING AGENDA **AMENDED** Council Chambers - City Hall May 3, 2016 – 7:00 p.m. www.cityoffederalway.com 1. CALL MEETING TO ORDER 2. PLEDGE OF ALLEGIANCE 3. PRESENTATIONS a. (ADDED ITEM) Proclamation: National Day of Prayer b. South King Fire and Rescue Briefing – Chief Al Church and Joe Ganem, CIO c. Tourism Spotlight: Pacific Bonsai Museum – Executive Director Kathy McCabe d. Mayor’s Emerging Issues and Report  Town Center Hotel Request for Proposal Response  Report on Sound Cities Association Board Meeting in Federal Way  Federal Way Farmers Market Grand Opening – May 7th  Break the Chains 5K – May 14th  Touch-a-Truck – May 14th (John Hutton) 4. CITIZEN COMMENT PLEASE COMPLETE A PINK SLIP AND TURN IT IN TO THE CITY CLERK PRIOR TO SPEAKING. When recognized by the Mayor, come forward to the podium and state your name for the record. Please limit your comments to three minutes. The Mayor may interrupt comments that exceed three minutes, relate negatively to other individuals, or are otherwise inappropriate. 5. CONSENT AGENDA Items listed below have been previously reviewed in their entirety by a Council Committee of three members and brought before full Council for approval; all items are enacted by one motion. Individual items may be removed by a Councilmember for separate discussion and subsequent motion. a. Minutes: April 19, 2016 Regular and Special Meeting b. Monthly Financial Report – March 2016 c. Vouchers – March 2016 d. RESOLUTION: Section 108 Loan Resolution for Full Faith & Credit Collateral The City Council may add items and take action on items not listed on the agenda. City Council Meetings are wheelchair accessible; and assisted listening devices for use in the Council Chambers are available upon request to the City Clerk. Regular Meetings are recorded and televised live on Government Access Channel 21. To view Council Meetings online please visit www.cityoffederalway.com. e. Probation Alcohol Monitoring (SCRAM) f. Rubensteins Contract Carpet, LLC Retainage Release 6. ORDINANCE (ADDED ITEM) First Reading a. Council Bill #707/Comcast Cable Franchise Extension AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF FEDERAL WAY, WASHINGTON, GRANTING COMCAST CABLE COMMUNICATIONS MANAGEMENT, LLC, A NONEXCLUSIVE FRANCHISE TO OCCUPY THE RIGHTS-OF-WAY OF THE CITY OF FEDERAL WAY, WASHINGTON, THROUGH THE FRANCHISE AREA FOR THE PURPOSES OF OPERATING AND MAINTAIN A CABLE COMMUNICATIONS SYSTEM WITHIN AND THROUGH THE CITY OF FEDERAL WAY. 7. COUNCIL REPORTS 8. EXECUTIVE SESSION a. Sale or Lease of Property pursuant to RCW 42.30.110(1)(c) b. Potential Litigation pursuant to RCW 42.30.110(1)(i) 9. ADJOURNMENT CITY OF .�' Federal Way CITY COUNCIL REGULAR MEETING AGENDA Council Chambers - City Hall May 3, 2016 — 7:00 p.m. www.cityoffederal wa v.corn 1. CALL MEETING TO ORDER 2. PLEDGE OF ALLEGIANCE 3. PRESENTATIONS a. South King Fire and Rescue Briefing -Chief Al Church and Joe Ganem, CIO b. Tourism Spotlight: Pacific Bonsai Museum- Executive Director Kathy McCabe c. Mayor's Emerging Issues and Report • Town Center Hotel Request for Proposal Response • Report on Sound Cities Association Board Meeting in Federal Way • Federal Way Farmers Market Grand Opening—May 7th • Break the Chains 5K—May 14th • Touch-a-Truck—May 14th (John Hutton) 4. CITIZEN COMMENT PLEASE COMPLETE A PINK SLIP AND TURN IT IN TO THE CITY CLERK PRIOR TO SPEAKING. When recognized by the Mayor, come forward to the podium and state your name for the record. Please limit your comments to three minutes. The Mayor may interrupt comments that exceed three minutes, relate negatively to other individuals, or are otherwise inappropriate. 5. CONSENT AGENDA Items listed below have been previously reviewed in their entirety by a Council Committee of three members and brought before full Council for approval;all items are enacted by one motion. Individual items may be removed by a Councilmember for separate discussion and subsequent motion. a. Minutes: April 19, 2016 Regular and Special Meeting b. Monthly Financial Report- March 2016 c. Vouchers- March 2016 d. RESOLUTION: Section 108 Loan Resolution for Full Faith & Credit Collateral e. Probation Alcohol Monitoring (SCRAM) f. Rubensteins Contract Carpet, LLC Retainage Release The City Council may add items and take action on items not listed on the agenda. City Council Meetings are wheelchair accessible; and assisted listening devices for use in the Council Chambers are available upon request to the City Clerk. Regular Meetings are recorded and televised live on Government Access Channel 21. To view Council Meetings online please visit www.cityoffederalway.com. 6. COUNCIL REPORTS 7. EXECUTIVE SESSION a. Sale or Lease of Property pursuant to RCW 42.30.110(1)(c) b. Potential Litigation pursuant to RCW 42.30.110(1)(i) 8. ADJOURNMENT The City Council may add items and take action on items not listed on the agenda. City Council Meetings are wheelchair accessible; and assisted listening devices for use in the Council Chambers are available upon request to the City Clerk. Regular Meetings are recorded and televised live on Government Access Channel 21. To view Council Meetings online please visit www.cityoffederalway.com.